75 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NT
Company number 02720824
Status Active
Incorporation Date 5 June 1992
Company Type Private Limited Company
Address PINK ACCOUNTING RESOURCES LIMITED, THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 4 . The most likely internet sites of 75 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED are www.75mountararatroadmanagementcompany.co.uk, and www.75-mount-ararat-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. 75 Mount Ararat Road Management Company Limited is a Private Limited Company. The company registration number is 02720824. 75 Mount Ararat Road Management Company Limited has been working since 05 June 1992. The present status of the company is Active. The registered address of 75 Mount Ararat Road Management Company Limited is Pink Accounting Resources Limited The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . GANDHI, Paul, Dr is a Director of the company. ISAAC, Jenny Elizabeth is a Director of the company. MALCOLM, Zakia is a Director of the company. SMITH, Anthony Bruce is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary COVEY CRUMP, Anne has been resigned. Secretary GIBBONS, Geoffrey Deed has been resigned. Secretary HAYWARD, Peter Frank has been resigned. Secretary TURNER, Kevin has been resigned. Secretary WRIGHT, Gerard Joseph has been resigned. Secretary WRIGHT, Gerard Joseph has been resigned. Director COATES, Elizabeth Anne has been resigned. Director COVEY CRUMP, Anne has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HAYWARD, Peter Frank has been resigned. Director WRIGHT, Gerard Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
GANDHI, Paul, Dr
Appointed Date: 01 July 2010
52 years old
Director
ISAAC, Jenny Elizabeth
Appointed Date: 26 October 2012
55 years old
Director
MALCOLM, Zakia
Appointed Date: 02 April 2015
65 years old
Director
SMITH, Anthony Bruce
Appointed Date: 13 January 2006
78 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 05 June 1992
Appointed Date: 05 June 1992
Secretary
COVEY CRUMP, Anne
Resigned: 27 October 2010
Appointed Date: 13 September 2001
Secretary
GIBBONS, Geoffrey Deed
Resigned: 23 January 1999
Appointed Date: 02 April 1997
Secretary
HAYWARD, Peter Frank
Resigned: 24 May 1997
Appointed Date: 05 June 1992
Secretary
TURNER, Kevin
Resigned: 19 June 2001
Appointed Date: 19 November 2000
Secretary
WRIGHT, Gerard Joseph
Resigned: 26 October 2012
Appointed Date: 25 October 2010
Secretary
WRIGHT, Gerard Joseph
Resigned: 19 November 2000
Appointed Date: 23 January 1999
Director
COATES, Elizabeth Anne
Resigned: 31 July 2007
Appointed Date: 05 June 1992
67 years old
Director
COVEY CRUMP, Anne
Resigned: 12 August 2014
Appointed Date: 20 May 1994
78 years old
Nominee Director
COWAN, Graham Michael
Resigned: 05 June 1992
Appointed Date: 05 June 1992
82 years old
Director
HAYWARD, Peter Frank
Resigned: 24 May 1997
Appointed Date: 05 June 1992
68 years old
Director
WRIGHT, Gerard Joseph
Resigned: 26 October 2012
Appointed Date: 16 November 1997
65 years old

Persons With Significant Control

Dr Paul Gandhi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jenny Elizabeth Isaac
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zakia Malcolm
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Bruce Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

75 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4
21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Appointment of Ms Zakia Malcolm as a director on 2 April 2015
...
... and 70 more events
21 Aug 1992
Ad 28/07/92--------- £ si 1@1=1 £ ic 2/3
10 Jul 1992
Director resigned;new director appointed
10 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
10 Jul 1992
Registered office changed on 10/07/92 from: aci house torrington park north finchley london N12 9SZ
05 Jun 1992
Incorporation

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